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18 Arrested as Trident Raids Target Northeast Drug Network

Union Home Minister Amit Shah said 18 people were arrested and 1,424 bank accounts frozen across three northeastern states. The October 23 raids uncovered ₹100 crore in suspected hawala transfers, attached ₹17.82 crore in property, and seized 500 detonators and ₹12 lakh. Investigators must now link suspects and funds to trafficking.

1 min read16 sourcesAI-summarized from 16 sources
18 Arrested as Trident Raids Target Northeast Drug Network
Image: thenorthlines.com

A 38-location operation across Assam, Mizoram and Manipur ended with 18 arrests, 1,424 frozen bank accounts and 500 seized detonators, Union Home Minister Amit Shah said. He announced the results on October 25, two days after the raids, calling Operation Trident a strike against an alleged international drug network. Authorities also seized ₹12 lakh in cash and attached property worth ₹17.82 crore. 17

Central agencies carried out the raids on October 23 with police forces in the three states. Shah said investigators uncovered hawala transfers worth ₹100 crore and accused the network of moving drugs across the borders of India, Myanmar and Bangladesh. Hawala transfers move money through informal brokers rather than regular bank channels. But the reported amount alone does not show that every transfer funded crime. Authorities have not publicly detailed the allegations against each person arrested. 57

That unanswered question matters because the operation’s headline figures describe what agencies say they found, not a court’s finding of guilt. Freezing accounts and attaching property can limit access to suspected funds while investigators check their origins and links to drug sales. The alleged route crosses borders in a region where trafficking networks can operate across several countries. Shah called it the “Death Triangle Corridor” and presented the raids as part of a wider effort to disrupt drug movement and its funding. 1510

The next test is whether investigators can turn the arrests and financial trail into evidence linking specific people, accounts and property to trafficking. Shah said the government aims to eliminate every drug network by December 31, 2029, and praised the central agencies and three state police forces. The operation’s results are public, but reports did not include detailed charges or further findings. 15

Questions about this story

What does hawala mean in this investigation?▾

Hawala is an informal way to transfer money through brokers outside conventional banking channels. Investigators are examining whether the reported transfers were connected to narcotics trafficking. 5

Why do investigators care about frozen accounts?▾

Freezing accounts can restrict the movement of suspected illicit funds while investigators examine transactions and their possible links to drug trafficking. 5

Which agencies joined the three state police forces?▾

Central agencies worked with police forces from Assam, Mizoram and Manipur in the coordinated operation. 17

Sources (16)

  1. 1Operation Trident: 18 Arrested, ₹100-Cr Hawala Trail Unearthed in Three Statesthenorthlines.com
  2. 2Amit Shah lauds Lethal blow to drug trafficking under Operation Tridentjknewstoday.com
  3. 3Operation Trident Leads to 18 Arrests, 38 Raids Across Northeast in Drug Network Crackdownpratidintime.com
  4. 4'Another Lethal Blow': Amit Shah Hails Operation Trident as Multi-State Raids Smash International Drug Cartelpragativadi.com
  5. 5Operation Trident: 18 Arrested in Multi-State Drug Crackdow…theopenpress.in
  6. 6Operation Trident uncovers Rs 100 crore hawala; 18 arrested in northeast drug crackdownthenewsmill.com
  7. 7'Operation Trident': Rs 100 crore hawala transactions unearthed, 18 arrested in anti-drug crackdown across 3 northeastern statesaninews.in
  8. 8HM Amit Shah congratulates anti-narcotics team for smashing international narco-cartelnewsonair.gov.in
  9. 9Amit Shah hails 'Operation Trident' against international drug cartel; 18 arrested, over Rs 100 crore worth hawala transactions revealed across Northeastbignewsnetwork.com
  10. 10Operation Trident: 18 arrested as agencies bust international drug cartel across northeastindiatodayne.in
Show all 16 sources
  1. 11Amit Shah announces arrests in Operation Trident targeting international drug cartel in Northeastthenewsmill.com
  2. 12Op Trident busts international narco-cartel in Northeast, 18 arrested: Amit Shahthehansindia.com
  3. 13Operation Trident: International drug cartel busted in Northeast, 18 held; Amit Shah sends stern messageindiatvnews.com
  4. 14Operation Trident busts narco-cartel, uncovers Rs 100-crore hawala transactions; 18 arrested: Amit Shahgreaterkashmir.com
  5. 15Amit Shah says Operation Trident busted international narco-cartel across 3 states, Rs 100 crore hawala trm.economictimes.com
  6. 16Amit Shah hails ‘another lethal blow’ as Operation Trident strikes drug cartels across Assam, Manipur, Mizoram | India Newshindustantimes.com
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